| 1a. | Elect Rodney C. Adkins - Non-Executive Director | Oppose |
| 1b. | Elect Eva C. Boratto - Non-Executive Director | For |
| 1c. | Elect Kevin Clark - Non-Executive Director | For |
| 1d. | Elect Wayne M. Hewett - Non-Executive Director | For |
| 1e. | Elect Angela Hwang - Non-Executive Director | For |
| 1f. | Elect Kate E. Johnson - Non-Executive Director | Oppose |
| 1g. | Elect William R. Johnson - Chair (Non Executive) | Oppose |
| 1h. | Elect Franck J. Moison - Non-Executive Director | Oppose |
| 1i. | Elect Christiana Smith Shi - Non-Executive Director | Oppose |
| 1j. | Elect Russel Stokes - Non-Executive Director | For |
| 1k. | Elect Carol B. Tomé - Chief Executive | For |
| 1l. | Elect Kevin M. Warsh - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Equitable Voting Rights | For |
| 5. | Shareholder Resolution: Risks Arising From Voluntary Carbon-Reduction Commitments | Oppose |
